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TVP VIDEODUBBING LIMITED

Learn more about TVP VIDEODUBBING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT

TVP VIDEODUBBING LIMITED on the map

Company type: Private Limited Company
Company number: 00574898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.28
dissolution date: 2012.06.12
last member list: 2010.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.08
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.25
Form type: LATEST SOC
Document description: 25/05/10 STATEMENT OF CAPITAL;GBP 50000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 24/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 24/11/2009
Form type: CH03
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, FILM HOUSE 142 WARDOUR STREET, LONDON, W1V 3AU
Form type: 287
Date: 2003.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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S366A DISP HOLDING AGM 30/10/01
Form type: ELRES
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/01
Document type: ANNOTATION
Date: 2001.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
Form type: 225
Date: 2000.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26

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Company directors and board members:

WILLIAM NILES (dissolve)
Director, GENERAL COUNSEL, 1999.04.29 - 2012.06.12
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
EMMA NICOLE EASTMAN (dissolve)
Secretary, SOLICITOR, 2001.10.30 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
WILLIAM NILES (dissolve)
Secretary, GENERAL COUNSEL, 1999.05.25 - 2005.01.28
34405 PACIFIC COAST HIGHWAY , MALIBU
CALIFORNIA CA 90265
USA
NICHOLAS PAUL PANNAMAN (dissolve)
Secretary, 1992.05.14 - 1999.04.29
SOUTH COTTAGE THE GREEN HAREFIELD , UXBRIDGE
UB9 6NP, MIDDLESEX
ROBERT THOMAS WALSTON (dissolve)
Secretary, CHAIRMAN & CEO, 1999.04.29 - 2002.11.05
9010 BRIARCREST LANE , BEVERLY HILLS
CA 90210
USA
JAMES NEIL WATSON (dissolve)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
MICHAEL RAYMOND ASHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2005.01.28
5 PORCHFIELD CLOSE EARLEY , READING
RG6 2YX, BERKSHIRE
JESS BROWN (dissolve)
Director, VICE PRESIDENT, 1999.04.29 - 2002.06.10
16810 NANETTE STREET , GRANADA HILLS
CA 91334, CALIFORNIA
USA
TERRY WILLIAM DOWNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.06.14 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
SIMON PAUL KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2004.01.16
NEO HOUSE SHEETHANGER LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
NICHOLAS PAUL PANNAMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2001.11.16
33 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
RAYMOND PATRICK POWER (dissolve)
Director, ACCOUNTANT, 1997.11.17 - 2002.02.15
59 VALLIERS WOOD ROAD , SIDCUP
DA15 8BQ, KENT
GAVIN SCHUTZ (dissolve)
Director, 1999.05.25 - 2005.01.28
414 MESA LILA , GLENDALE 91208
CALIFORNIA
USA
ROBERT THOMAS WALSTON (dissolve)
Director, CHAIRMAN & CEO, 1999.04.29 - 2002.11.05
9010 BRIARCREST LANE , BEVERLY HILLS
CA 90210
USA

Companies near to TVP VIDEODUBBING ltd.

Information about the Private Limited Company TVP VIDEODUBBING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data